Forbes Loyalty & CRM Services Ltd

Active08640643 Private limited company
Incorporated
6 August 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Richard John Stuart Forbes
Accounts type
Micro entity
Region
East of England
Address
Fao Workwell Accountancy Ground Floor East - Hyde
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2013
British
Born February 1980 (46)
Officer history (1 former)
25 October 2021
Resigned O'Brien, Alexandra as Director
7 November 2019
Appointed O'Brien, Alexandra as Director
6 August 2013
Appointed Forbes, Richard John Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Former controllers (2)
25 October 2021
Ceased Alexandra O'Brien — Owns 25–50% of shares
6 August 2019
Ceased Richard John Stuart Frobes — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,469
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,290 £5,684 £4,042 £2,243 £3,895 £1,001 £1,469
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£471£942£360£719
Current Assets£9,372£12,935£10,275£4,504£10,804£16,651£19,071
Creditors (< 1 year)£7,902£11,934£6,380£2,732£7,704£11,327£10,500
Net Current Assets£1,469£1,001£3,895£1,772£3,100£5,324£8,571
Net Assets£1,469
Shareholder Funds£1,469£1,001£3,895£2,243£4,042£5,684£9,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Registered office address changed
22 July 2026Director's details changed
22 July 2026Change of details for a person with significant control
6 November 2025Micro company accounts31 August 2025
12 September 2025Confirmation statement with updates6 August 2025
Show all recent filings

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